Gerhard Stefan Grueter

Last updated
5 days ago
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Where they hold approval

Firms where this individual holds — or has held — an FCA-approved role.

  • Tropeainvest Ltd

    FRN 1013216

    • SMF16 Compliance Oversight (since 13 Sep 2024)
    • SMF3 Executive Director (since 13 Sep 2024)
  • Sapia Partners LLP (no longer approved here)

    FRN 550103

    • SMF16 Compliance Oversight (9 Dec 2019 to 13 Mar 2020)
    • SMF27 Partner (9 Dec 2019 to 27 Aug 2020)
    • CF11 Money Laundering Reporting (21 Jan 2013 to 5 Sep 2017)
    • CF4 Partner (15 Aug 2011 to 8 Dec 2019)
    • CF10 Compliance Oversight (15 Aug 2011 to 21 Jan 2013)
    • CF30 Customer (15 Aug 2011 to 25 Jan 2019)
  • G10 Capital Limited (no longer approved here)

    FRN 648953

    • SMF3 Executive Director (9 Dec 2019 to 27 Aug 2020)
    • CF30 Customer (1 Aug 2017 to 8 Dec 2019)
    • CF1 Director (19 Mar 2015 to 8 Dec 2019)
    • CF10 Compliance Oversight (19 Mar 2015 to 5 Sep 2017)
  • PRAGMA WEALTH MANAGEMENT LTD. (no longer approved here)

    FRN 197316

    • CF10 Compliance Oversight (8 Jun 2016 to 15 Oct 2018)
  • Ironshield Capital Management LLP (no longer approved here)

    FRN 455084

    • CF4 Partner (2 Dec 2008 to 9 Sep 2010)
    • CF30 Customer (2 Dec 2008 to 9 Sep 2010)

Recent activity

Updates to this individual's record on the FCA register.

No changes recorded yet.